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Home My WebLink AboutMinutes 05/25/1964May 25, 1964 - - 7:30 p. m'. City Hall - Petaluma, Calif. Adjourned meeting of the-Council of the City of Petaluma called to order - by Mayor Van Bebber, ROLL CALL: Present: Councflmen�Bra,inerd,' Cavanagh, Jr., Colin, Gans, and Mayor Van B6bber'. Absent: Councilmen Battaglia.and Elri,s:. REPORTS OF CITY OFFICIALS;` City Planning Com mi's ' sion Ca,dqr Subdivision No., -2 Resolution approving final map of,Cader Subdi,vis,ion. No. 2, submitted' and filed. Report of i 'ikector of Public Wotks thereon dated May 25,, 1964, iexeco m-- mending certain pir for the -said subdivision agreement, submitted and filed. R 0s.. No. 4023 N. C. S. introduced by Councilman '.Gan8 seconded I 'by Cavanagh, jr,, entitled, "RESOLUTION APPROVING FINAL'MAP OF CADER sUB"biVISJON NO. 2. adopted by 5 affirmative votes.,, 2 abseftte''O. 1 -for .a $10. 00 cash Ord, Noo 5,N. C ' . S. il introduced by n, � Councilman' Coli sec Coun Gan's,, entitled, Tai c "AN NCE AMENDING SECTIONS 27. 51.(b) .,(2) AND 27-51 (d) OF "CHAPTER 27, - ARTICLE III- OF THE PET ALUMA CITY CODE 'OF , 19% TO PROVIDE FOR A" t',A§H.DEPOS1T OF'$10.'00 FOR'CONJNECTIOIN TO THE WATER SYSTEM AND TO PROVIDE FOR THE TERMS OF REFUND OF SUCH DEPOSIT nection Ordinance No. 726.N.-C ,to establish outside sewer con- Ord, No. 726 N.-C-S. introduced by C I ckincilman Colin, secondeU by Councilman Brainerd, entitled;. ? 'AN ORDINANCE AMENDING CHAPTER 19, ARTICLE III, DIVISION 2.,, SECT 19. 17'.(0) TO 'ESTABLISH. ANNUAL u. T. TDE'L SEW C HARGES Q � o ER AND:FEES�, AND REPEAL- �S ING:SECTIONS:19'. 17(c) AND'(d) OF -, P. 'E TALUMA CITY CODE OF 1958, AND ADD I ING A NEW SECTION 19 17" PROVIDE - FOR TIMES OF PAYMENT AND DELINQUENC CHARGES; adopted. 5 affirmative votes, 2 absentee ADOPTION OF ORDINANCES. ,adopted by _ 5 affirmative votes, '2,absent60'. May 25, 1964 Ordinance -No. 727 N.,C S,. amending Cod collecting fees for construction cost Ord. No.- 747 N, '. S introduced by.Councilman Colin, seconded .by Councilman Cavanagh, Jr., entitled, "A,NORDINAfNC'E AMENDING CHAPTER 19. OF THE, PF TALUMA CITY CODE OF 1958 BY" AMENDING SECT-ION 19.4-2TO PRO- VIDE THE AUTHORITY FOR AN, AGREEMENT TO R'EPUND' SEWER, INSTALLATION COSTS - BY AGREEMENT, TO REPEAL SECTION 19. 41 AND TO. AMEND ARTICLE V1 BY AD THERETO SECTIONS .,19._41, 15.42; , AND ;19,.43,' - T ,i O''PROVIDE FOR THE ESTABLISHMENT OF ADDITIONAL- CONNECTION CHARGES, TO ESTABLISH ZONES. A'ND TO PROVIDE FOR THE DISPOSITION OF REVENUES DERIVED, adopted by :5 aff ir-inativ.e votes, 2 -absentee. CONSIDERATION OF NEW OR UNFINISHED BUSINESS: .Resolution Of APPOOtment of Q. G.. , Q'ealta as Dir Res. No. 4024N S.- introduced by Councilman Brainerd, seconded by 1Qounci1ma entitled, "RESOLUTION CONSENTING, TO AND . APPROVING TI-'iE APPOINTMENT OF Q. G. GEALTA A S, DIRECTOR- DF FINANCE AND CITY TREASURER. adopted by 5 affirmative. -votes, 2absentee. Resolution of Appointment of C. G. Gealta City ,Auditor. Res. No.. 4025,NX,.$, introduced by Councilman Braine'rd, seconded b , Co n-flinan Colin,' entitled, I seconded - y o u , . entitled, "RESOLUTION` APPOINTING C. 0. GEALTA AS CITY AUDITOR, adopted by ;5 affirtnative -votes, 2 absentee'. Resolution of, Appointment .of Raymond W., Myers and 0. Res., No. 4026 N. C. S. ,introduced by Councllftia.n Brainerd, '.seconded by Councilman Gans,, entitled, "RESOLUTION APPOINTING RAYMOND W. . M I YERS AND O_jOHANNA KERR AS DEPUTY CITY TREASURERS. adopted' by 5 affirmative votes, .2 absentee. as 1 I _27 May 25, 1964 ° - Resolution of; App of Raymond W. Myers as Deputy Auditor 1 Res. No. 402.8 N. C. S. introduced by Councilman Brainerd seconded by Councilman Gans, entitled, "RESOLUTION APPOINTING RAYMOND W. MYERS AS DEPUTY AUDITOR.'." adopted by 5 affirmative votes, 2 absentee. Resolution re dual control of securities - safe deposit box Res. No. 4029 N., C...S.. introduced by Coundilman;Cavan..a,gh, jr'. , seconded 'by Councilman: Colin, entitled, "RESOLUTION DIRECTING THAT THERE BE DUAL CONTROL OF ALL SECURITIES, NEGOTIABLE AND,NON- NEGOTIABLE, PURCHASED,` OWNED, .AND IN THE: CUSTODY OF CITY OFFICIALS; ESTABLISHING THE CONTROL; IN THECITY TREAS.URER., AND CITY MANAGER. OR CITY TREASURER AND ASSISTANT CITY MANAGER, OR' CITY MANA- GER AND':DEPUTY TREASUR "ER; DIRECTING ALL SECURITIES AND /OR EVIDENCES OF OWNERSH OF SAME' -BE DEPOSITED IN A SAFETY - DEPOSIT BOX; AND DIRECTING THAT SAFETY DEPOSIT BOXES CON - TAINING THE SAID SPsCURI'TKES BE USED AND ENTERED INTO ONLY UPON THE AUTHORIZATION OF- TWO S °IGNATURES." adopted by 5. votes, :2'absentee. Resolution re signing a nd endorsing checks - : Active and Inactive Accounts. (Crocker Citizens National -Bank Res.. No. 4030N. C.S. , introduced by Councilman Colin, seconded by Councilman Gans, entitled, "RESOLUTION AUTHORIZING SIGNING AND ENDORSING, CHECKS AND OTHER INSTRUMENTS. (ACTIVE AND AND INACT'I,VE ACCOUNTS.)'' , adopted' by' 5 affirmative votes, 2 .absentee. - Resolution re sieniniz -and endorsing checks - Active:and Inactive Accounts R;es.. No, 4031 N. C. S. introduced by Counc lma:n Colin, seeouded.by Councilman Brainerd, entitled, "RESOLUTION AUTHORIZING' SIGNING AND ENDORSING CHECKS AND`OTH'ER "INSTRUMENTS.. (ACTIVE AND - INACTIVE ACCOUNTS.)" adopted by 5 affirmative votes, 2 absentee. /* May 25, 1964- Resolution re.sig pin g and endorsing checks -,Active -and Inactive .Accounts '(Sierra National Bank) Res No. 4032 C S. introduced by Councilman Gans, seconded by Councilman Colin, entitled, "RESOLUTION AUTHORIZING SIGNING, AND ENDORSING CHECKS AND INSTRUMENTS. (ACTIVE AND INACTIVE ACCOUNTS..)" adopted - by 5 affirmative votes, 2 absentee. Resolution re signing and endorsing checks 1911 A's'sessm'en't District, Fqpds Res. No. 4033 N. C, S. a introduced by Councilman Gans, seconded by Qounpilm, 'n C61ih,� entitled, "RESOLUTION A.UTHORIZTNG SIGNING AND ENDORSING CHECKS AND OTHER: INSTaUME-NTS. (1911 ASSESSMENT DISTRICT FUNDS."' - adopted by 5 affirmative, votes, 2 absentee. Resolution re signing and endorsing checks, Active and Inactive Accounts Res.. No. 40�4 N, C. S', introduced by Gans seconded by 'Counr t ilman Colin, entitled, RESOLUTION AUTHORIZIN SIGNING AND OR` CHECKS AND'OTHER INStAtMEN'TS FOR. THE.CITYbii PETALUIMA WATER DEPARTMENT. '(ACTIVE AND INACTIVE: - - COMMERCIAL ACCOUNT), adopted by , 5 affirmative votes, 2 absentee. re signing endorsing - , Accounts Res. No. 4035'N.Q.S. introduced by,-Councilm'an,Gans, . seconded by Councilman Colin, entitled, "RESOLUTION AUTHORIZING SIGNING AND ENDORSINQ- CHECKS:AND OTHER INSTRUMENTS. (COMMERCIAL ACCOUNTS -ACTIVE AND INACTIVE. " adopted. by S' affirmative votes, 2 absentee. Resolution re -signing and endorsing checks - Payroll Account Res': No 4036 N C S P 1 11 . introduced by Councilman Gans, 'seconded by Councilman Colin, entitled, "RESOLUTION'AUTH'ORIZING SIGNING AND ENDORSING CHECKS AND OTHER INSTRUMENTS. (PAYROLL ACCOUNT.)" adopted by 5 affirmative. votes., 2 I. I -4- .. May 25, 1964 Councilman Ellis entered the Council Chambers at approximately 7:40 p. m. Resolution authorizing the -hiring of 4p,appr4iser for boat - harbor land Res. N. 4037 N, C. t S. introduced by Councilman Gans, seconded by Councilman Brainerd, entitled, "RESOLUTION AUTHORIZING THE CITY ATTORNEY TO EMPLOY AN APPRAISER. read and ado 0W. 119 vote: pted by the following Ayes: Councilmen Brainerd, Cavanagh, Jr., Ellis, Gans, and Mayor Van. Bebber. Noes: Councilman Colin, Absent: Councilman Battaglia, I I Policy - Fire ftotectiofi VArious memberse members Council expressed concern regarding the May 20 story in theArgUS7 in connection with the City's present policy. of "courtesy fire protection to areas pending annexation. Councilman Colin wondered if this . policy was set by resolution or ordinance. and asked that the Council. minutes - reg ardin g the e I "courtesy" fire protection be pre- sented arthe -next Council meeting. 'After further discussion, the Mayor instructed. the City Attorney-to prepare A resolution of polic y stating that no services. will be extended. to any areas out- side the City until the annotation is Officially completed, except ag the wish of om I I ,pt it w h , the Council that this policy would have no conhecti6h,w"i,th' the reciprocal agreements. ADJOURNMENT: 9 There being noturther business 'to cotne before the Council, the meeting was ' . .. 'adjourned 'to a budget session.. Mayor Attest: .. -- DepuiyC:ity`Cle.kk1 . City _5_